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Dhanashree Electronics has informed given that the 34th annual General Meeting of the members of the company will be held on Thursday, 30th day of September, 2021 at 9.30 am at the Registered Office of the Company situated at Plot No XI-16, Block-EP & GP, Sector-V, Salt Lake City Kolkata-700091 to transact the Special business and Ordinary business. The detailed description regarding the same are attached.

The above information is a part of company’s filings submitted to BSE.

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